ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TSH Wholesale Ltd

TSH Wholesale Ltd is a dissolved company incorporated on 26 November 2014 with the registered office located in Leeds, West Yorkshire. TSH Wholesale Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09328733
Private limited company
Age
10 years
Incorporated 26 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TSH Wholesale Ltd
Contact Update Details
Address
9 Park Square East
Leeds
LS1 2LH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Tahmur Shabir
PSC • Director • British • Lives in UK • Born in Sep 1990
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
TS Slush Limited
Tahmur Shabir is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Nov 2016
For period 30 Nov ⟶ 30 Nov 2016
Traded for 12 months
Cash in Bank
£127.53K
Increased by £127.53K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Increased by £1.08M (+107876900%)
Total Liabilities
-£278.33K
Increased by £278.33K (%)
Net Assets
£800.44K
Increased by £800.44K (+80043800%)
Debt Ratio (%)
26%
Increased by 25.8% (%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 17 Nov 2020
Compulsory Strike-Off Suspended
7 Years Ago on 10 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 23 Jan 2018
Small Accounts Submitted
8 Years Ago on 7 Dec 2016
Registered Address Changed
9 Years Ago on 29 Oct 2016
Confirmation Submitted
9 Years Ago on 29 Oct 2016
Mr Tahmur Shabir Appointed
9 Years Ago on 28 Oct 2016
Denis Samuel Lavrut Resigned
9 Years Ago on 28 Oct 2016
Registered Address Changed
9 Years Ago on 12 Oct 2016
Mr Denis Samuel Lavrut Appointed
9 Years Ago on 11 Oct 2016
Get Alerts
Get Credit Report
Discover TSH Wholesale Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2020
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 23 Jan 2018
Total exemption small company accounts made up to 30 November 2016
Submitted on 7 Dec 2016
Resolutions
Submitted on 31 Oct 2016
Termination of appointment of Denis Samuel Lavrut as a director on 28 October 2016
Submitted on 29 Oct 2016
Confirmation statement made on 29 October 2016 with updates
Submitted on 29 Oct 2016
Appointment of Mr Tahmur Shabir as a director on 28 October 2016
Submitted on 29 Oct 2016
Registered office address changed from 2a Highfield Avenue London NW11 9ET England to 9 Park Square East Leeds LS1 2LH on 29 October 2016
Submitted on 29 Oct 2016
Termination of appointment of Goldchild Limited as a director on 11 October 2016
Submitted on 12 Oct 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs